Notices outcomes

FILES
NO.FILELINK
1Outcome - Board Meeting February 27, 2020Link
2Notice - Record Date for Interim DividendLink
3Notice - Board Meeting February 27, 2020Link
4Notice - Closure of Trading WindowLink
5Outcome - Board Meeting November 14, 2019Link
6Notice -Board Meeting November 14, 2019Link
7Outcome - Board Meeting October 12, 2019Link
8Voting Results & Scrutinizer's Report - 23rd AGMLink
9Outcome - 23rd AGM - 17th September, 2019Link
10Outcome - Board Meeting August 17, 2019Link
11Outcome - Change in Registered Office Link
12Outcome - Board Meeting May 24, 2019Link
13Notice - Board Meeting May 24, 2019Link
14NOTICE FOR CLOSURE OF TRADING WINDOWLink
15Notice -Board Meeting November 14, 2018Link
16Notice - Closure of Trading WindowLink
17Voting Results & Scrutiniser's Report - 22nd AGM Link
18Outcome - 22nd AGM 27th September 2018Link
19Notice - AGM September 27, 2018Link
20Outcome -Board Meeting August 24, 2018Link
21Outcome - Board Meeting May 29, 2018Link
22Notice - Board Meeting May 29, 2018Link
23Outcome - Board Meeting May 8, 2018Link
24Outcome - Board Meeting February 27, 2018Link
25Outcome - Board Meeting November 14, 2017Link
26Notice - Board Meeting November 14, 2017Link
27Outcome - Board Meeting September 7, 2017Link
28Scrutnizer's Report - AGM 2017Link
29Outcome - 21st AGM August 18, 2017Link
30Notice - 21st AGM on August 18, 2017Link
31Board Meeting fixes Record Date Link
32Outcome - Board Meeting July 15, 2017Link
33Notice - Board Meeting July 15, 2017Link
34Outcome - Board Meeting May 30, 2017Link
35Notice - Board Meeting May 30, 2017Link

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